(CH01) On May 17, 2023 director's details were changed
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
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(CH01) On May 17, 2023 director's details were changed
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 1, 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(8 pages)
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(PSC05) Change to a person with significant control October 17, 2022
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On October 18, 2022 director's details were changed
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
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(CH01) On October 18, 2022 director's details were changed
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On October 17, 2022 director's details were changed
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 29 Chalfont Lane Chorleywood Hertfordshire WD3 5PR to 124 City Road City Road London EC1V 2NX on October 17, 2022
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 1, 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates March 1, 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on October 22, 2019: 1000.00 GBP
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on October 22, 2019: 1000.00 GBP
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates March 1, 2020
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates March 1, 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 12th, November 2018
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from December 30, 2017 to December 29, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates March 1, 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates March 1, 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to March 1, 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened from March 31, 2015 to December 30, 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to March 1, 2015 with full list of members
filed on: 4th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 4, 2015: 100.00 GBP
capital
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(TM01) Director appointment termination date: August 7, 2014
filed on: 6th, September 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from New Broad Street House New Broad Street London EC2M 1NH to 29 Chalfont Lane Chorleywood Hertfordshire WD3 5PR on September 6, 2014
filed on: 6th, September 2014
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 7, 2014
filed on: 6th, September 2014
| officers
|
Free Download
(2 pages)
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(AP01) On June 7, 2014 new director was appointed.
filed on: 4th, September 2014
| officers
|
Free Download
(3 pages)
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(AP01) On August 7, 2014 new director was appointed.
filed on: 4th, September 2014
| officers
|
Free Download
(3 pages)
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(AP01) On July 25, 2014 new director was appointed.
filed on: 18th, August 2014
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 27th, June 2014
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: May 20, 2014
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
(AP01) On May 20, 2014 new director was appointed.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 1, 2014 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 3, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: December 10, 2013
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 1, 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on April 26, 2012. Old Address: Newport House Newport Road Stafford Staffordshire ST16 1DA United Kingdom
filed on: 26th, April 2012
| address
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, March 2012
| incorporation
|
Free Download
(27 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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